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    Corporations and Foundations

    BUGABA HOMES INVESTMENTS CORP

    Last query to official sources on 11 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    MIGDALIA VILLARREAL JIMENEZ DE PINO
    • PRESIDENTE - DIRECTOR
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    Lic. DEYKA AMARELYS VALDES MURGAS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MELISSA YAHEL PINO VILLRREAL
    • DIRECTOR
    • TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AGRO GANADERA PINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 4
    View

    P.V INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2023
    Related members: 3
    View

    H & HEART'S FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/08/2013
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30156976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 61660
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Document type:
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada